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CRYPTO MININGEXPERT

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Operating status: SCAM

Website: https://www.crypto-miningexpert.com/

Broker violations and abnormal records
  • 2023-08-22 The UK FCA issued a Warning against CRYPTO MININGEXPERT

    On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-miningexpert

    On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-miningexpert
  • 2023-08-24 BrokersView has Reviewed that CRYPTO MININGEXPERT is an Unregulated Broker

    CRYPTO MININGEXPERT claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing finacial services or products without authorisation.

    The truth is that CRYPTO MININGEXPERT is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CRYPTO MININGEXPERT is a scam.

    CRYPTO MININGEXPERT claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing finacial services or products without authorisation.The truth is that CRYPTO MININGEXPERT is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CRYPTO MININGEXPERT is a scam.

Related Complaints

Q&A

I think I may scammed by CRYPTO MININGEXPERT. Is CRYPTO MININGEXPERT legitimate?

Ibrahim Kyriakou
Bahrain
2023-09-25
ANSWER CRYPTO MININGEXPERT is not legitimate and we urge you to report it to the local police and relevant financial regulators.On the website of CRYPTO MININGEXPERT, it claims to have "regulatory licenses across 6 jurisdictions". However, its claim is unfounded if it fails to disclose any further details to substantiate it. This platform doesn't provide any information regarding its regulatory status, which is a significant scam indicator.While it is allegedly domiciled in the UK, the country's financial regulator, Financial Conduct Authority (FCA) has issued a warning against CRYPTO MININGEXPERT for operating in the absence of the required authorization.Therefore, BrokersView has concluded that CRYPTO MININGEXPERT is an unlicensed broker that poses substantial risks of fraud and identity theft. Investors dealing with the scammer may not be able to reclaim their funds or get compensation if any violation occurs. To avoid such a disaster, we strongly suggest traders opt for a fully regulated broker instead.
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